HomeMy WebLinkAboutMINUTES - 06242008 - C.71 TO: BOARD OF SUPERVISORS � Contra
FROM: William Walker, M.D. Health Services Director
Costa
Imo. :
B .Tac uelinc Pias Contracts Administrator �:�,.µ�__•: .F` ''y; lr'
DATE: June 11 2008 .�; � r4.
SUBJECT: Approval of Contract #22-806-13 With Public Health Foundation Enterprise
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SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND JUSTIFICATION i
RECO:.N INIENDATION(S): c - - ------- --
Approve and authorize the :Health Services Director, or his designee (Wendel Brunner, M:D.) to
execute on behalf of the County, Contract #22-806-13 With Public Health Foundation Enterprises,
inc. (dba PHFE Management Solutions), a non-profit corporation, in an an10L111t not to exceed
$623,754, to provide Consultation and technical assistance Witli legal'ci to community Ileal'tll
promotion for the Partnership for Public Health (PPH) Program, for the period from .July 1, 2008
tllrougll June 30, 2009.
FISCAL IN'lPACT:
This Contract is fielded 36% by a Federal Bioterrorisni Grant, 17/o by the California Nutritional
Network Grant, and 47% by County funds.
BACKGROUND/REASON(S) FOR RLcomN1ENDATION(S):
On August 1, 2006, the Board of Supervisors approved Contract #22-806-10 (as amended by
Contract Anlendnlent #22-806-11) for the period from .July 1, 2007 through June 30, 2008, for the
provision of consultation and technical assistance with regard to C0I11111LIIllty health promotion I.-or
the Partnership for Public Health (PPH) Program Including organization services for the West
County Health Collaborative, Monument Community Partnership and Bay Point Con-imunity
Partnership Programs, leadership and public health advocacy training and participation with PPH
Prograin's Action Plans.
Approval of Contract #22-806-13 will allow .the Contractor to continue providing services
through June 30, 2009.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
r/�RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE
APPROVE--------- OTHER
SIGNATU E S :
ACTION OF BO RD ON f�cl ,r APPROVED AS.RECOMMENDED OTHER _..
VOTE OF SUPERVISORS '— ) I HEREBY CERTIFY THAT THIS IS A TRUE
_ AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS (ABSENT
AND ENTERED ON THE MINUTES OF THE BOARD
AYES: NOES: OF SUPERVISORS ON THE DATE SHOWN.
ABSENT: ABSTAIN: LL
Contact Person: Wendel Brunner,M.D. 313-0)712 ATTESTED
JOHN CULLEN, CLERK OF HE BOARD OF
CC: Health Services Department (Contracts) SUPERVISORS AND COUNTY ADMINISTRATOR
Auditor Controller
Contractor BY _ 0 ( DEPUTY